AGENDAS
Annual Meeting of the Membership
of the
Nevada Judicial Historical Society
Friday, September 21, 2018
Red’s Old 395 Grill
1055 S. Carson St.
Carson City, Nevada
Lunch from menu. Please R.S.V.P. to Jason Sowards 775 684 1640
I. Call to order –Jeffrey Kintop, Vice Chairman
II. Approval of Minutes of Annual Meeting of September 15, 2017, as mailed
III. Treasurer’s Report – Janette Bloom, Treasurer
IV. Presentation of Annual Report for 2018 – Jeffrey Kintop, Vice Chairman (hand-out only)
V. Project Progress Reports:
a. Oral histories: printing/binding/reformatting of those on-line - Janette Bloom;
John Mendoza – Victoria Mendoza
Atkins and Reed - Robert Johnston
Assignment to duties to expedite publication
b. Ten Cases exhibit – Jeff Kintop
c. Nomination of further interview subjects
d. Discussion of hiring professional facilitators
VI. Election of trustees, Teresa Rankin is finishing Timko’s term, this position needs to be filled for 2018-2020
V. New Business
VI. Adjournment to Board of Trustees meeting
Annual Meeting of the Board of Trustees
of the
Nevada Judicial Historical Society
Friday, September 21, 2018
Carson City, Nevada
I. Call to order – Jeffrey Kintop, Vice Chairman
II. Approval of the Minutes of the Board of Trustees meeting of March 9, 2018, as mailed
III. Set date for March Board meeting, 2019
IV. Nomination and election of Secretary for 2018-2020. J. Soward filled the last year of S. Southwick’s former term
V. New Business
VI. Adjournment
9-4-18
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